This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Domain
liligal.com
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 28 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
Community Reports
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
Phishing text or stolen financial info? Recently I received some emails from "[liligal.com](https://liligal.com)" informing me that: ​ 9/20/18 9:04 pm - I should click to validate my email address 9/20/18 9:04 pm - I have registered successfully 9/20/18 9:20 pm - I have made an order for $163.66 worth of items, with my email but a name and phone number of someone in Fairfield, california 9/20 9:32 pm - I have made an order for $124.44 worth of items, again with my email but a name and phone number of someone in Fairfield, california 9/20/18 9:35 pm - My payment has been received for the $124.44 order 9/21/18 3:00 am - I have a pending order with Liligal for $163.66 ​ Nothing since then. I've checked my accounts--banks and credit cards and paypal - and nothing has been charged to me yet. ​ I have not clicked any of the links in the emails, and have not yet contacted Liligal to find out what's going on. I did a google and apparently this company is not well thought of, but I haven't found an actual mention of this as a widespread scam. Either someone is trying to phish me, or someone is trying to buy something and make me pay for it (nothing's come through though.) I am looking for suggestions on the best way for me to follow up on this. ​
2741 days ago1 upvote
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